French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 324166941 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334619 410098602 @Company
@Persons
@UBO
@INPI
VILMURIER SA
DoB: 324166941
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 route de Paris 80400 Muille-villette FRANCE
1613401 378488977 @Company
@Persons
@UBO
@INPI
VILMURIER
DoB: 324166941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
80 Route de Paris 80400 MUILLE-VILLETTE FRANCE
4698622 792454977 @Company
@Persons
@UBO
@INPI
VILMURIER
DoB: 324166941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
80 Route de Paris 80400 Muille-Villette FRANCE
10844151 324166941 @Company
@Persons
@UBO
@INPI
HURIER Frédéric Albert Raoul
DoB: 1978-03-21
PoB: 95199 Domont (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France
10844152 324166941 @Company
@Persons
@UBO
@INPI
HURIER Frédéric Albert Raoul
DoB: 1978-03-21
PoB: 95199 Domont (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France
10844153 324166941 @Company
@Persons
@UBO
@INPI
HURIER Frédéric Albert Raoul
DoB: 1978-03-21
PoB: 95199 Domont (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France
10844154 324166941 @Company
@Persons
@UBO
@INPI
VAN HEESWYCK HURIER Pauline Mathilde
DoB: 1985-03-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France
10844155 324166941 @Company
@Persons
@UBO
@INPI
VAN HEESWYCK HURIER Pauline Mathilde
DoB: 1985-03-28
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement les Jardins 80400 Eppeville France
10844156 324166941 @Company
@Persons
@UBO
@INPI
LE COME Bertrand
DoB: 1953-11-16
PoB: 29232 Quimper (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
500 Rue de la Perdrix 59226 Lecelles France
10844157 324166941 @Company
@Persons
@UBO
@INPI
SOCIETE CARVIN DISTRIBUTION CARVIDIS
DoB: 330024035
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Meurchin 62220 Carvin France
10844158 324166941 @Company
@Persons
@UBO
@INPI
SAS CAUDIS EXPLOITATION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard DU 8 Mai 1945 59540 Caudry France
10844159 324166941 @Company
@Persons
@UBO
@INPI
SAS DETA DISTRIBUTION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CD 13 Lieudit le Berger 59135 Bellaing France
10844160 324166941 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION D'HAZEBROUCK SDH
DoB: 335244794
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de l'Epeule 59190 Hazebrouck France
10844161 324166941 @Company
@Persons
@UBO
@INPI
GREGOIRE ET ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue DE LA BOÉTIE 75008 Paris France
10844162 324166941 @Company
@Persons
@UBO
@INPI
SCP PHILIPPEAUX - HENAULT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Rue Saint-Brice BP 20 28007 Chartres Cedex France
11024331 410098602 @Company
@Persons
@UBO
@INPI
VILMURIER SA
DoB: 324166941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
80 route de Paris 80400 Muille-villette FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.